MODAXO UK LIMITED

MODAXO UK LIMITED is an active private limited company, incorporated on 16 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marshfield Road, Chippenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MODAXO UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
Address Line 2	MARSHFIELD ROAD
Post Town	CHIPPENHAM
Country	ENGLAND
Postcode	SN15 1JW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	14/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MODAXO UK LIMITED

Directors

(The company's officers)

MR ROBERT PETER CLAY

(~53 year old British national)

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 16/06/2021

MR WILLIAM ROBERT DELANEY

(~60 year old Australian national)

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in AUSTRALIA

Appointed on 16/06/2021

MR LAURENT ESKENAZI

(~61 year old French national)

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in FRANCE

Appointed on 01/01/2023

Connections

(Shared officers)

CORETHREE LTD

MR ROBERT PETER CLAY

CULTURA TECHNOLOGIES LTD

MR ROBERT CLAY

IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

MR ROBERT PETER CLAY
MR LAURENT ESKENAZI

MODAXO TRAFFIC MANAGEMENT UK LTD

MR ROBERT PETER CLAY

SIGNATURE RAIL LIMITED

MR ROBERT PETER CLAY
MR LAURENT ESKENAZI

TARANTO SYSTEMS LIMITED

MR ROBERT PETER CLAY
MR LAURENT ESKENAZI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)